Browsing: Tornado
Authorities within the Netherlands have arrested a developer suspected to be concerned in cash laundering via the crypto mixing service…
Decentralized trade (DEX) dYdX confirmed it had blocked buyer accounts related to Twister Money to adjust to U.S. sanctions.dYdX has…
On Tuesday, at some point after the U.S. Treasury sanctioned cryptocurrency mixer Twister Money for its alleged position in cryptocurrency…
In response to Twitter person @0xdev0, on Monday, Web3 improvement platform Alchemy and Infura.io blocked distant process name (RPC) requests…
USD Coin (USDC) issuer Circle has blacklisted pockets addresses related to widespread crypto-mixing service Twister Money. On August eighth, the…
U.S. Secretary of State Anthony Blinken warned that the administration would proceed to “aggressively pursue” crypto mixers suspected of laundering…
Crypto knowledge aggregator Dune Analytics mentioned that, on Monday, Circle, the issuer of the USD Coin (USDC) stablecoin, froze over…
Shapeshift CEO and founder Erik Voorhees advisable the MakerDAO group take precautionary measures after the U.S. Treasury sanctioned Twister Money.Particularly,…
Roman Semenov, one of many co-founders of Twister Money, has reported his account was suspended on the developer platform, GitHub,…
Circle’s USDC has “blacklisted” all Ethereum addresses owned by Twister Money listed within the US Treasury Division’s sanction towards the…